Indian Company Master Data Made Simple
Source One Exports Private Limited
Founded in 2001, Source One Exports Private Limited has been operating for more than 24 years. Source One Exports Private Limited is registered with CIN U51229KL2001PTC015116 (reg. no. 15116). It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹1.50 crore. It has a paid-up capital totaling ₹1.10 crore.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Ernakulam. It is incorporated at Tidewater House, Nh-47 By-pass, Near Nippon Toyota, Nettoor P.o., Maradu, , Kochi, Kerala, India, 682040. Currently, the company’s operational status is active. According to the LEI registry, the company’s code is 984500637E9C8D0QA664. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/12/2001
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,10,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/11/2008 | Stephen Puthumana | 01306861 | Director | View other directorships |
| 30/11/2008 | Mary Joseph | 02361691 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4-28112024 | - |
| 28/11/2024 | Form MGT-7A-28112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8051270 | 17/05/2024 | ₹4,80,00,000.00 | Kerala State Industrial Development Corporation Limited |
| AB5306525 | 05/01/2024 | ₹35,00,000.00 | The South Indian Bank Limited |
| AC1486775 | 16/07/2020 | ₹6,99,00,000.00 | The South Indian Bank Limited |
| AA9604920 | 13/01/2020 | ₹36,66,000.00 | The South Indian Bank Limited |
| R37439171 | 07/02/2018 | ₹73,000.00 | Dhanlaxmi Bank Limited |
| R36386340 | 29/04/2014 | ₹1,00,00,000.00 | Dhanlaxmi Bank Limited |
| R36398220 | 29/04/2014 | ₹40,00,000.00 | Dhanlaxmi Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Source One Exports Private Limited are:
- Stephen Puthumana
- Mary Joseph